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HDIL promoters Wadhawans walk out of jail after 4 years | India News

India News: MUMBAI: More than four years since their arrest, Rakesh Wadhawan and his son Sarang, promoters of HDIL, walked out of Arthur Road jail on a surety bai. ....

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PMC case- ED attaches 1,807 acre land in Sindhudurg | Mumbai News

Enforcement Directorate attached 1,807 acres at Vijaydurg village in PMC bank scam. Rs 82.3 crore siphoned off to 39 farmers. Power of attorney obtain ....

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'Wadhawans not arrested in Sanjay Raut case because...': ED tells Bombay HC

Embroiled in multiple scams, including money laundering cases, HDIL promoters Sarang Wadhawan and Rakesh Wadhawan were booked by the Central Bureau of Investigation (CBI) in October 2020. ....

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Fresh Rs 140 Crore Bank Fraud Case Against HDIL Promoters Wadhawans

The CBI has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan in a new bank fraud case involving an amount of Rs 140 crore pertaining to their subsidiary Guruashish Construction, officials said today. ....

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